Shareholder Meeting / Postal Ballot-Outcome of EGM

SUB: Proceedings of Extra Ordinary General Meeting of the Company held on Friday, March 06, 2026. With reference to the captioned subject, we are submitting the proceedings of the Extra Ordinary General Meeting held on Friday, March 06, 2026 commenced at 12:15 p.m. and concluded at 12:31 p.m. through Video Conferencing (VC)/Other AudioVisual Means (OAVM) in compliance with the circulars issued by